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THROCKLEY NORTH MANAGEMENT COMPANY LIMITED

Company number 11230974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2020 TM01 Termination of appointment of Howard Charles Cattermole as a director on 4 December 2020
23 Jul 2020 AP01 Appointment of Mr John Tyson as a director on 23 July 2020
10 Jul 2020 TM01 Termination of appointment of Hugh Hort Player as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Alison Gardner as a director on 17 June 2020
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
06 Dec 2019 AP01 Appointment of Miss Alison Gardner as a director on 25 November 2019
06 Dec 2019 AP01 Appointment of Mr Howard Charles Cattermole as a director on 25 November 2019
11 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 PSC03 Notification of Secretary of State for Defence Acting in the Execution of the Greenwich Hospital Acts 1865-1996 and the Defence (Transfer of Functions) Act 1964 as a person with significant control on 18 April 2018
19 Apr 2018 PSC07 Cessation of Mcs Incorporations Limited as a person with significant control on 18 April 2018
19 Apr 2018 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Ian William Saunders as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Mr Hugh Hort Player as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Miss Gillian Ann Bexson as a director on 18 April 2018
28 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted